CogniCurrent

COGNICURRENT

Feb 5 • 21:32 UTC • 🇧🇷 Brazil • G1 (PT)

Investigated by the Federal Police laundered money at a luxury car dealership and mocked victims: 'There's always a sucker'

The subjects of Operation Pleonexia II, investigating a money laundering scheme linked to fraudulent solar energy investments, were found to be using a luxury car dealership for laundering money while mocking their victims.

#money laundering #luxury cars #fraud #brazil #financial crime
Read Original Back to Feed

📡 Similar Coverage